OB

ONE BRIGHT GUY LIMITED

Active

Company number 17314530

Luton, England · Incorporated 2 July 2026

52 Burchmore House Stanhope Way, Caddington, Luton, LU1 4GP, England

Last updated on 21 August 2026

Non-specialised wholesale trade · SIC 46900

Retail sale in non-specialised stores with food, beverages or tobacco predominating · SIC 47110


Status
Active
Company age
Less than a year
Company type
Private limited
Accounts
Up to date

Company overview

ONE BRIGHT GUY LIMITED (company number 17314530) is an active private limited company incorporated on 2 July 2026. It is registered at 52 Burchmore House, Stanhope Way, Caddington, Luton, LU1 4GP.

The company’s principal activities are wholesale of non-specialised goods (SIC 46900) and retail sale in non-specialised stores (SIC 47110). It has not yet filed any accounts; the first accounts are due by 2 April 2028, covering the period from incorporation to 31 July 2027. The next confirmation statement is due by 15 July 2027.

James Edward Rooney, a British national born in July 1947 and resident in England, was appointed as the sole director on incorporation. The company is wholly owned and controlled by Must Have One Limited (company number 16160572), which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

There are no charges, no insolvency history, and the company has not been liquidated. The only filing to date is the standard incorporation package.

Compliance

Annual accounts Up to date
Last filed
Next due
2 April 2028
19 months left
Confirmation statement Up to date
Last filed
Next due
15 July 2027
10 months left

Financial snapshot

Last accounts type
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 21 August 2026
  • MUST HAVE ONE LIMITED (100.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MUST HAVE ONE LIMITED ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Must Have One Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 July 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Incorporation Company
Incorporation
2 July 2026 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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